CURRICULUM VITAE Eye for the Obvious Nanette M. Barto Forensic Document Examiner 7631 Mariposa Avenue, Citrus Heights, CA 95610 Phone: 916-225-3016 Fax: 916-910-9657 eyefortheobvious@yahoo.com I am, Nanette M. Barto, a court qualified Forensic Document Examiner. Beginning my career in 2007, I have examined over 400 document examination cases involving over 6500 documents. I trained with the International School of Forensic Document Examination and have apprenticed under a leading court-qualified Forensic Document Expert. Forensic Examination Provided For: Disputed documents or signatures including: wills, checks, contracts, deeds, account ledgers, medical records, and autograph authentication. Investigation and analysis including: questioned signatures, suspect documents, forgeries, identity theft, anonymous letters, alterations, obliterations, erasures, typewritten documents, altered medical records, graffiti, handwritten numbers, and computerized and handwritten documents. Education Proficiency Testing Yearly: Collaborative Testing Services American River College: Associate in Arts - Psychology, Graduation Date May 2012 American River College: Associate in Arts – Legal Assisting, Graduation Date May 2011 International School of Forensic Document Examination: Certified Forensic Document Examination, Graduation Date July 2009 Specific Areas of Training: Handwriting Identification and Discrimination, Signature Comparison, Techniques for Distinguishing Forged Signatures, Disguised Handwriting, Altered Numbers, Anonymous Writing, Laboratory Procedures, Forensic Microscopy and Forensic Photography, Identifying Printing Methods, Papers and Watermarks, Factors that Affect Writing, Demonstrative Evidence Training, Demonstrative Evidence in the High-Tech World, Forgery Detection Techniques, Detection of Forged Checks, Document Image Enhancement, Graphic Basis for Handwriting Comparison, Ethics in Business and the Legal System, Mock Courtroom Trails 2 year on-the-job apprenticeship with Bart Baggett, a court qualified document examiner and the president of the International School of Forensic Document Examination, July 2007 – July 2009. 1 of 5 Apprenticeship Included: Gathering documents, setting up case files, scanning and photographing documents, assisting with on-site examinations, interacting as client liaison with attorneys and clients, accounting and billing, peer reviews, preparing court exhibits, directed and witnessed client hand written exemplars. I re-examined 60 cases consisting of 657 documents during this time period. Furthermore, I began taking active individual cases that were mentored and/or peer reviewed by Bart Baggett. Further Qualifications: I am a Notary Public closing home loans and witnessing signatures since 2004. This has provided me with a reference base for how a person signs in all conditions including but not limited to: Illness and Disease; Blindness; Signature by Mark; hospital room signings of Wills, Testaments, Advanced Healthcare Directives, and Power of Attorney documents; and, Death Bed signatures. I was licensed from 2005 – 2009 in Real Estate procuring mortgages giving me firsthand knowledge of deeds, contracts, and loan documents. Laboratory Equipment: Ms. Barto’s laboratory is equipped to handle forensic handwriting analysis. Her laboratory consists of equipment used for examination, such as: 4x – 10x digital microscope; HP high resolution flatbed scanner/copier/fax; light table; numerous magnifying devices; Nikon COOLPIX 35mm digital camera; protractor and metric measuring devices; black and infrared lights; supporting computer programs. Library: Library consists of numerous forensic document examination titles, other handwriting reference materials, legal assisting publications, psychology publications that assist in assessing neurological diseases or illnesses, and behavior profiling. Guest Speaker: 2011 – ITT Tech – Criminal Justice program – Forensics Class 2013 – 2014 Girls Scouts – Crime Scene Investigation Badge – Promoting interest in young girls in the trades of forensic sciences. 2011 and 2014 – ASIS International – Security Professionals Organization – Keep professionals in the field of security and safety up-to-date on latest techniques through informative speakers in specific areas of awareness. Associations: 2012 – 2014 - The Bar Association of San Francisco, Northern California, Register of Experts and Consultants – Directory Listing 2 of 5 2014 – Better Business Bureau - Accredited Listed as an Expert Witness for: Sacramento County – Placer County – Fresno County – Plumas County, California, Public Defenders Office. Referred by: Public Defender, David Bonilla, Franz Criego, and Trisha Pal. Court Testimony: Superior Court of California, County of Alameda 1221 Oak St., Dept. 24, 3rd Flr. Oakland, CA Judge Patrick Zika Dismuke vs. Dismuke Dkt# RG05228940 February 10, 2009 Superior Court of California, County of Sacramento 100 Bicentennial Drive Sacramento, Ca. 95826 Judge Delbert W. Oros Sone vs. Fisher Dkt# 09SC00967 March 26, 2009 Superior Court of California, County of Sacramento 100 Bicentennial Drive Sacramento, Ca. 95826 Judge John M. O’Donnell Youa vs. Youa/Xiong/Child Action Dkt#09SC05006 December 18, 2009 Superior Court of California, County of Alameda 24405 Amador St Dept 507, Flr. 2 Hayward, Ca. 94544 Judge Elizabeth Hendrickson Hong vs. Wang Dkt# FF07342127 September 24, 2010 Superior Court of California, County of San Mateo 400 County Center, Dept. 28 Redwood City, Ca. 94063 Judge George A. Miram Dickson vs. Scagliola Dkt#PRO120063 October 26, 2010 Superior Court of California, County of Sacramento 3341 Power Inn Road Sacramento, Ca. 95826 Judge Gerrit W. Wood Wenzell v. Wenzell Dkt#34-2009-00057473 January 13, 2011 Superior Court of California, County of San Mateo 400 County Center, Dept. Redwood City, Ca. 94063 Judge Stephanie Garratt Leigh v. Lampert TRO Hearing March 30, 2011 Superior Court of California, County of San Joaquin 222 East Weber Street Stockton, California 92114 Judge Carter P. Holly Bafaiz v. Morrison Contract Case July 22, 2011 Superior Court of California, County of Merced 2260 N Street Merced, CA 95340 Judge Gerald W. Corman Chaudhry v. Hossain Dkt # FLM-47893 Family Law - February 8, 2012 Superior Court of California, County of San Joaquin 222 East Weber Street Stockton, California 92114 People v. Serratos III Criminal Case February 13, 2012 Superior Court of California, County of Solano 3055 Cleveland Ave Santa Rosa, CA 95401 Dept #19 Judge Arthur Wick Niffenegger v. Long Dkt # SCV-249528 Criminal Case February 27, 2012 Superior Court of California, County of Santa Clara 191 N. First Street San Jose, CA 95113 Judge William J. Monohan Reynolds v. Lydecker Dkt # 1-10-CV-171079 Civil Law June 26, 2012 3 of 5 Superior Court of California, County of Sacramento 720 9th Street Sacramento, CA 95814 Albaz v. Saleh Unlawful Detainer November 29, 2012 Superior Court of California, County of Contra Costa 725 Court Street Martinez, CA 94553 Judge David B. Flinn Scarano v. Bellmore No. P12-00905 Probate Law February 27 & 28, 2013 Superior Court of California, County of Plumas 520 Main Street Quincy, CA 95971 Arbitrator Christopher Burdick County of Plumas, Employer, v. Ted Sieck, Employee C.S.M.C.S. Case #ARB-12-0173 May 15, 2013 Superior Court of California, County of Nevada 220 Church Street Nevada City, CA 95959 Commissioner Hassan v. Hassan Family Law July 9, 2013 Superior Court of California, County of Solano 600 Union Avenue Fairfield, CA 94533 Judge Harry S. Kinnicutt Centro Property Owner II, LLC v. Chang Civil Law February 19, 2014 Superior Court of California, County of San Francisco 400 MacAllister Street Dept. 201 San Francisco, CA 94102 Judge McBride Murray Jr. v. Anoushiravan Massoumi Civil Law September 29, 2014 Superior Court of California, County of San Bernadino 247 West 3rd Street Dept S48P San Bernadino, CA 92415 Judge Tara Reilly The Southorn 1995 Revocable Trust Probate Law October 15, 2014 Superior Court of California, County of Sacramento 3341 Power Inn Road Sacramento, Ca. 95826 Judge Steven M. Gerverfer Sylvia E. Newberry Estate Probate Law December 5, 2014 rebuttal December 12, 2014 Superior Court of California, County of Stanislaus 1300 K Street Modesto, CA 95354 Judge Timothy W. Salter Estate of Lonni Ashlock Probate Law February 5th, 2015 Superior Court of California, County of Alameda 24405 Amador Street Dept. 507 Hayward, CA 94544 Judge Alison Tucher Tim Huang vs. Sheng Shu Civil Law May 26th, 2015 Superior Court of California, County of Santa Clara 301 Diana Avenue, Dept. 108 Morgan Hill, CA 95037 Judge Phillip H. Pennymaker Tom Pham vs. Cynthia D. Trinh Family Law October 15th, 2015 Superior Court of California, County of Santa Clara 605 W. El Camino Real Sunnyvale, CA 94086 Judge James Towery Darlene Michaud vs. Bruce Michaud Family Law November 3rd, 2015 Superior Court of California, County of Alameda 2120 Martin Luther King Jr. Way Dept. 201 Berkley, CA 94704 Judge Sandra K. Bean Estate of Hazel Ashley Probate Law November 19th, 2015 4 of 5 LEVELS OF OPINION-BASED ON ASTM GUIDELINES FOR EXPRESSING CONCLUSIONS Since the observations made by the examiner relate to the product of the human behavior there are a large number of variables that could contribute to limiting the examiner’s ability to express an opinion confidently. These factors include the amount, degree of variability, complexity and contemporaneity of the questioned and/or specimen writings. To allow for these limitations a scale is used which has four levels on either side of an inconclusive result. These levels are: Identification / Elimination May be expressed as ‘The writer of the known documents wrote / did not write the questioned writing.’ This opinion is used when the examiner denotes no doubt in their opinion; this is the highest degree of confidence expressed by a document examiner. Strong Probability May be expressed as ‘There is a strong probability the writer of the known documents wrote / did not write the questioned writing.’ This opinion is used when the evidence is very persuasive, yet some critical feature or quality is missing; however, the examiner is virtually certain in their opinion. Probable May be expressed as ‘It is probable the writer of the known documents wrote / did not write the questioned writing.’ This opinion is used when the evidence points strongly toward / against the known writer; however, the evidence falls short of the virtually certain degree of confidence. Evidence to Suggest May be expressed as ‘there is evidence to suggest the writer of the known documents wrote / did not write the questioned writing.’ This opinion is used when there is an identifiable limitation on the comparison process. The evidence may have few features which are of significance for handwriting comparisons purposes, but those features are in agreement with another body of writing. Inconclusive May be expressed as ‘no conclusion could be reached as to whether the writer of the known documents wrote / did not write the questioned writing.’ This is the zero point of the confidence scale. It is used when there are significantly limiting factors, such as disguise in the questioned and/or known writing or a lack of comparable writing and the examiner does not have even a leaning one way or another. According to the rules of the forefathers of document examination, Albert Osborn, Ordway Hilton, Wilson Harrison, and James V.P. Conway, a single significant difference in the fundamental structure of a writing compared to another is enough to preclude common authorship. (Handwriting Facts and Fundamentals, Roy Huber and A.M. Headrick, CRC Press LLC, 1999, pp 50-51). 5 of 5